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+1.3.1 Security, Fraud, and Threat Prevention |
1.3.1 Security, Fraud, and Threat PreventionIt is increasingly important for organizations to assess and manage digital identity security risks, such as unauthorized access due to impersonation. As organizations consult these guidelines, they should consider potential impacts to the confidentiality, integrity, and availability of information and information systems that they manage, and that their service providers and business partners manage, on behalf of the individuals and communities that they serve. Federal agencies implementing these guidelines are required to meet statutory responsibilities, including those under the Federal Information Security Modernization Act (FISMA) of 2014 [FISMA] and related NIST standards and guidelines. NIST recommends that non-federal organizations implementing these guidelines follow comparable standards (e.g., ISO/IEC 27001) to ensure the secure operation of their digital systems. FISMA requires federal agencies to implement appropriate controls to protect federal information and information systems from unauthorized access, use, disclosure, disruption, or modification. The NIST RMF [NISTRMF] provides a process that integrates security, privacy, and cyber supply chain risk management activities into the system development life cycle. It is expected that federal agencies and organizations that provide services under these guidelines have already implemented the controls and processes required under FISMA and associated NIST risk management processes and publications. The controls and requirements encompassed by the identity, authentication, and federation assurance levels under these guidelines augment but do not replace or alter the information and information system controls determined under FISMA and the RMF. As threats evolve, it is important for organizations to assess and manage identity-related fraud risks associated with identity proofing and authentication processes. As organizations consult these guidelines, they should consider the evolving threat environment, the availability of innovative anti-fraud measures in the digital identity market, and the potential impacts of identity-related fraud on their systems and users. This is particularly important for public-facing online services where the impact of identity-related fraud on digital government service delivery, public trust, and organization reputation can be substantial. This version enhances measures to combat identity theft and identity-related fraud by repurposing IAL1 as a new assurance level, updating authentication risk and threat models to account for new attacks, providing new options for phishing-resistant authentication, introducing requirements to prevent automated attacks against enrollment processes, and preparing for new technologies (e.g., mobile driver’s licenses and verifiable credentials) that can leverage strong identity proofing and authentication. 1. Panoramica
1.1 Riferimenti1.2 Requisiti identificati1.3 Regolamentazioni correlate2. Requisiti identificati
3. Regolamentazioni correlate
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